Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Sufi-Fakir LIMITED

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsSUFI-FAKIR LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportSUFI-FAKIR LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, June 25, 2013 (1 decade ago)
Company Number 42751
Universal Entity Code0435-6780-6646-4374
Record last updated Tuesday, August 8, 2023 11:17:32 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SUFI-FAKIR LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-12019-42019-62019-72019-82019-92019-102020-12020-32022-62022-72022-92022-102022-112023-12023-52023-62023-82023-112023-122024-22024-72024-92024-122025-22025-401234567

Searches

SUFI-FAKIR LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-701
Document Type Publication date Registry Date Download link
Registry Aug 3, 2023 Jul 27, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Aug 18, 2022 Aug 8, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 30, 2022 Jun 24, 2022 Electronic annual return 2021 Electronic annual return 2021
Financials Dec 23, 2021 Dec 17, 2021 Annual filing of accounts year ending Mar 31 2021 Annual filing of accounts year ending Mar 31 2021
Financials Mar 4, 2021 Feb 22, 2021 Annual filing of accounts year ending Mar 31 2020 Annual filing of accounts year ending Mar 31 2020
Registry Feb 18, 2021 Feb 12, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 11, 2020 Sep 3, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Jan 16, 2020 Jan 6, 2020 Annual filing of accounts year ending Mar 31 2019 Annual filing of accounts year ending Mar 31 2019
Registry Sep 19, 2019 Sep 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Feb 14, 2019 Feb 7, 2019 Notice of redemption of share Notice of redemption of share
Financials Jan 17, 2019 Jan 8, 2019 Annual filing of accounts year ending Mar 31 2018 Annual filing of accounts year ending Mar 31 2018
Registry Sep 20, 2018 Sep 13, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Apr 5, 2018 Mar 29, 2018 Annual filing of accounts year ending Mar 31 2017 Annual filing of accounts year ending Mar 31 2017
Financials Jan 11, 2018 Jan 2, 2018 Annual filing of accounts year ending Mar 31 2015 Annual filing of accounts year ending Mar 31 2015
Financials Jan 11, 2018 Jan 2, 2018 Annual filing of accounts year ending Mar 31 2014 Annual filing of accounts year ending Mar 31 2014
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2016 Annual filing of accounts year ending Mar 31 2016
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2013 Annual filing of accounts year ending Mar 31 2013
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2012 Annual filing of accounts year ending Mar 31 2012
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2011 Annual filing of accounts year ending Mar 31 2011
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2010 Annual filing of accounts year ending Mar 31 2010
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2009 Annual filing of accounts year ending Mar 31 2009
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2008 Annual filing of accounts year ending Mar 31 2008
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2007 Annual filing of accounts year ending Mar 31 2007
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2006 Annual filing of accounts year ending Mar 31 2006
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2005 Annual filing of accounts year ending Mar 31 2005
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2004 Annual filing of accounts year ending Mar 31 2004
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2003 Annual filing of accounts year ending Mar 31 2003
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2002 Annual filing of accounts year ending Mar 31 2002
Financials Jan 4, 2018 Dec 21, 2017 Annual filing of accounts year ending Mar 31 2001 Annual filing of accounts year ending Mar 31 2001
Registry Sep 14, 2017 Sep 8, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 20, 2017 Apr 10, 2017 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Apr 20, 2017 Apr 10, 2017 Letter of substitution Letter of substitution
Registry Oct 6, 2016 Sep 26, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Nov 19, 2015 Nov 9, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 5, 2015 Oct 30, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 17, 2015 Sep 2, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 6, 2015 Jul 29, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 23, 2015 Jul 15, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Jul 23, 2015 Jul 14, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 9, 2014 Oct 2, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 21, 2013 Nov 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 4, 2013 Jun 25, 2013 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jul 4, 2013 Jun 25, 2013 Entry in register of charges Entry in register of charges
Registry Jul 4, 2013 Jun 25, 2013 Certificate of registration Certificate of registration
Registry Jan 31, 2013 Jan 22, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Feb 16, 2012 Feb 10, 2012 Annual return for the year 2011 Annual return for the year 2011
Registry Dec 22, 2011 Dec 12, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Feb 17, 2011 Feb 8, 2011 Return of allotments Return of allotments
Registry Feb 10, 2011 Feb 3, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 10, 2011 Feb 1, 2011 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 10, 2011 Feb 1, 2011 Affidavit in suport of application Affidavit in suport of application
Registry Feb 10, 2011 Feb 1, 2011 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jan 14, 2010 Jan 4, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 14, 2010 Jan 4, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 14, 2010 Jan 4, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 14, 2010 Jan 4, 2010 Amended memorandum of association Amended memorandum of association
Registry Jan 14, 2010 Jan 4, 2010 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Jan 14, 2010 Jan 4, 2010 Amended memorandum of association Amended memorandum of association
Registry Jan 14, 2010 Jan 4, 2010 Amended articles of association Amended articles of association
Registry Jun 25, 2009 Jun 17, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 5, 2009 Jan 27, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 28, 2008 Feb 20, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 28, 2008 Feb 20, 2008 Form of particulars for registration of charge 330... Form of particulars for registration of charge 330...
Registry Feb 28, 2008 Feb 20, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Feb 28, 2008 Feb 20, 2008 Form of particulars for registration of charge 331... Form of particulars for registration of charge 331...
Registry Feb 28, 2008 Feb 20, 2008 Entry in register of charges Entry in register of charges
Registry Feb 28, 2008 Feb 20, 2008 Entry in register of charges 331... Entry in register of charges 331...
Registry Feb 28, 2008 Feb 20, 2008 Entry in register of charges Entry in register of charges
Registry Feb 28, 2008 Feb 20, 2008 Entry in register of charges 332... Entry in register of charges 332...
Registry Feb 28, 2008 Feb 20, 2008 Certificate of registration Certificate of registration
Registry Feb 28, 2008 Feb 20, 2008 Certificate of registration 333... Certificate of registration 333...
Registry Feb 28, 2008 Feb 20, 2008 Certificate of registration Certificate of registration
Registry Feb 28, 2008 Feb 20, 2008 Certificate of registration 334... Certificate of registration 334...
Registry Feb 7, 2008 Jan 29, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 15, 2007 Feb 9, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 17, 2005 Nov 7, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 18, 2004 Nov 11, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Nov 18, 2004 Nov 11, 2004 Certificate of satisfaction Certificate of satisfaction
Registry Nov 4, 2004 Oct 25, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Oct 7, 2004 Sep 28, 2004 Memorandum of satisfaction Memorandum of satisfaction
Registry Oct 7, 2004 Sep 28, 2004 Certificate of satisfaction Certificate of satisfaction
Registry Feb 19, 2004 Feb 10, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 31, 2002 Oct 21, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 18, 2001 Oct 8, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 26, 2000 Oct 16, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Nov 18, 1999 Nov 8, 1999 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 5, 1998 Oct 28, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Oct 29, 1998 Oct 21, 1998 Certificate of registration Certificate of registration
Registry Oct 29, 1998 Oct 21, 1998 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 29, 1998 Oct 21, 1998 Entry in register of charges Entry in register of charges
Registry Nov 13, 1997 Nov 4, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Nov 21, 1996 Nov 12, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 14, 1995 Dec 5, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 26, 1995 Jan 17, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 20, 1994 Jan 12, 1994 Annual return for the year 1993 Annual return for the year 1993

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD